| Entity Name: | BAN-BAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAN-BAN INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2022 (3 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | L22000354497 |
| FEI/EIN Number |
88-3775413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBEK USA LLC | Agent | - |
| CAD COMMERCIAL CORP | Authorized Member | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| PEREZ CAMPANELLA BRUNO C | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| VAN LOON ANNA C | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | TRIBEK USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
